The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Welch, Giles Michael John
- British managing director born in March 1974Registered addresses and corresponding companies
Welch, Giles Michael John
80 Stormont Road, London, SW11 5EL
IIF 1 IIF 2 IIF 3 (more)(less)
- English born in March 1974
Welch, Giles Michael John
Resident in England
Registered addresses and corresponding companies - English company director born in March 1974
Welch, Giles Michael John
Resident in England
Registered addresses and corresponding companiesC/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom
IIF 10
- English director born in March 1974
Welch, Giles Michael John
Resident in England
Registered addresses and corresponding companiesMerlins, Hardings Green, Cookham, Berkshire, SL6 9NX, United Kingdom
IIF 11C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY
IIF 12Merlins Harding Green, Cookham, Maidenhead, SL6 9NX, United Kingdom
IIF 13 IIF 14Merlins, Hardings Green, Cookham, Maidenhead, Berkshire, SL6 9NX, United Kingdom
IIF 15 IIF 16 IIF 17Merlins, Hardings Green, Cookham, Maidenhead, SL6 9NX, United Kingdom
IIF 18 IIF 19Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England
IIF 20
- English managing director born in March 1974
Welch, Giles Michael John
Resident in England
Registered addresses and corresponding companies - British director born in March 1974
Welch, Giles Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - English born in March 1974
Mr Giles Michael John Welch
Resident in England
Registered addresses and corresponding companies21 The Vision Centre, 5 Eastern Way, Bury St Edmunds, IP32 7AB, United Kingdom
IIF 25C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY
IIF 26C/o Mclarens, Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom
IIF 27Merlins, Harding Green, Cookham Dean, Maidenhead, SL6 9NX, England
IIF 28 IIF 29Suite No. 1 Stubbings House, Henley Road, Maidenhead, Berkshire, SL6 6QL, England
IIF 30
- British born in March 1974
Mr Giles Michael John Welch
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CAR MON TA LTD
121860493 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (3 parents)Officer2019-09-03 ~ nowIIF 9 - Director → ME - 2
ENERGIZEMI LTD
09858011C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-11-05 ~ dissolvedIIF 14 - Director → ME - 3ENGAGE GROUP (UK) LIMITED - now
LIMEHOUSE IMAGING LIMITED
- 2010-03-15 05525929MC1002 LIMITED - 2005-09-19New City Cloisters, 196 Old Street, London, EnglandDissolved Corporate (7 parents)Officer2006-01-09 ~ 2006-11-15IIF 4 - Director → ME - 4ENGAGE GROUP LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-10-07
Date of completion or termination of CVA on 2012-11-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2014-12-29THE LIMEHOUSE GROUP LIMITED
- 2007-07-09 03579011THE PRINT NETWORK (UK) LIMITED
- 2001-01-18 03579011LIGHT BLUE MEDIA SERVICES LIMITED
- 1999-10-29 03579011The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer1998-06-10 ~ 2006-11-15IIF 1 - Director → ME - 5
- 6
- 7
GW HOLDINGS LIMITED
068379985 Old School House The Lanterns, Bridge Lane, LondonDissolved Corporate (1 parent)Officer2009-03-05 ~ dissolvedIIF 15 - Director → ME - 8IDEAGEN OPSBASE LIMITED - now
OPSBASE LIMITED
- 2021-08-23 11645841ATOMIC13 LIMITED
- 2019-03-05 11645841One Mere Way, Ruddington, Nottingham, EnglandActive Corporate (7 parents)Officer2018-10-26 ~ 2021-07-09IIF 24 - Director → MEPerson with significant control2018-10-26 ~ 2021-07-09IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove directors → OE - 9
- 10
- 11MC1003 LIMITED - 2005-09-19New City Cloisters, 196 Old Street, London, EnglandDissolved Corporate (8 parents)Officer2006-06-24 ~ 2006-11-15IIF 2 - Director → ME
- 12
MADEHURST WILSON LIMITED
09858043C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-07-17 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 13
LIGHT BLUE MEDIA LIMITED
- 2015-02-24 09417612C/o Mclarens Penhurst House, 352-356 Battersea Park Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2015-02-02 ~ 2015-04-29IIF 13 - Director → ME2017-03-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-05-31 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 14OBJECTIVE KEYSTONE LIMITED - now
LIMEHOUSE SOFTWARE LIMITED
- 2017-09-14 04372883ERCILLA LIMITED - 2002-03-13Level 10 Thames Tower, Station Road, Reading, Berkshire, EnglandDissolved Corporate (15 parents)Officer2002-06-05 ~ 2009-04-17IIF 21 - Director → ME - 15
- 16
ONNU GROUP LTD
148268623 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)Officer2023-04-25 ~ nowIIF 7 - Director → MEPerson with significant control2023-04-25 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 17
ONNU LTD
136565013 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-10-01 ~ nowIIF 6 - Director → MEPerson with significant control2021-10-01 ~ 2023-03-01IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE2023-04-25 ~ nowIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 18
- 19
RACKHAM JAMESON LIMITED
11054670Penhurst House, 352-6 Battersea Park Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-11-08 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 20
SYNCARBO ENGINEERING LTD
151980483 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United KingdomActive Corporate (2 parents)Officer2023-10-09 ~ nowIIF 5 - Director → ME - 21
- 22
THE OLD EXCHANGE PROPERTY CO. LTD
11042978Swan House, Savill Way, Marlow, EnglandActive Corporate (13 parents)Officer2018-03-27 ~ 2019-11-01IIF 20 - Director → MEPerson with significant control2019-10-30 ~ 2020-10-30IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 23
VIRTUAL REALITY BUILDER LIMITED
10020567C/o Mclarens Penhurst House, 352-356 Battersea Park Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-23 ~ dissolvedIIF 11 - Director → ME
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